Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula
Sexo:
label.gender.m
Nacimiento:
1976-10-01, 1976-10-05, 1976-01-06 IRQ
Nacionalidad:
IRQ, SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Al-Ustadh
Nombre original:
أمیر محمد سعید عبد الرحمن المولى, أمیر محمد سعید عبد الرحمن السلبي, أمیر محمد سعید عبد الرحمن المولى السلبي
Otros nombres:
Amir Muhammad Sa'id Abdal-Rahman Al-Mawla, Hajii Abdallah, Abdullah Qardash, Abu-'abdullah Qardash, Abu-'umar Al-Turkmani, Hajji Abdullah Al-Afari, Al-Hajj Abdullah Qardash, Abu Ibrahim Al-Hashimi Al-Qurashi, Amir Muhammad Sa'id Abdal-Rahman, `abdul Amir Muhammad Sa'id Salbi, Amir Muhammad Sa'id Abd-Al-Rahman Muhammad Al-Mula, Ustadh Ahmad, Muhammad Sa'id `abd-Al-Rahman Al-Mawla, Abu Abdullah Qardash, Abu Umar Al-Turkmani, أمیر محمد سعید عبد الرحمن المولى, Hajji Abdallah, أمیر محمد سعید عبد الرحم المولى, Amir Muhammad Said Abdal-Rahman Al-Mawla, Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula, Muhammad Sa'id 'abd-Al-Rahman Al-Mawla, Amir Muhammad Said Abd-Al-Rahman Muhammad Al-Mula, Muhammad Said Abd-Al-Rahman Al-Mawla, Abu-Abdullah Qardash, Abu-Umar Al-Turkmani, Abdul Amir Muhammad Said Salbi, Muhammad Said `abd-Al-Rahman Al-Mawla, `abdul Amir Muhammad Said Salbi, أمیر محمد سعید عبد الرحمن السلبي, Amir Muhammad Sa'id Abdal-Rahman Al-Salbi, Amir Muhammad Said Abdal-Rahman Al-Salbi, Amir Muhammad Said Abdal-Rahman
Alias:
Al-Mula, Al-Mawla, Salbi, Al-Ustadh, Abu Ibrahim Al-Hashimi Al-Qurashi, Hajji Abdallah, Abu Umar Al-Turkmani, Abdullah Qardash, Abu Abdullah Qardash, Al-Hajj Abdullah Qardash, Hajji Abdullah Al-Afari, Abdul Amir Muhammad Said Salbi, Muhammad Said Abd-Al-Rahman Al-Mawla, Amir Muhammad Said Abd-Al-Rahman Muhammad Al-Mula, Amir Muhammad Said Abdal-Rahman Al-Mawla, Ustadh Ahmad, Amir Muhammad Sa'id Abd-Al-Rahman Muhammad Al-Mula, Amir Muhammad Sa'id Abdal-Rahman Al-Mawla, `abdul Amir Muhammad Said Salbi, Muhammad Said `abd-Al-Rahman Al-Mawla
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite a |
| - | Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite a |
| - | QDi.426 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shar |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Share |
| - | QDi.426 Amir Muhammad Sa’id Abdal-Rahman al-Mawla Date on which the narrative summary became available on the Committee's website: 21 May 2020 Reason for listing: Amir Muhammad Sa’id Abdal-Rahman al-M |
| - | Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, rig |
| - | |
| - | (UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd |
| - | Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, rig |
| - | (UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al |
| - | (UK Sanctions List Ref):AQD0370 (UN Ref):QDi.426 Leader of Islamic State in Iraq Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https: |
| - | (UK Sanctions List Ref):AQD0370 (UN Ref): QDi.426. Also referred to as Al-Ustadh and Ustadh Ahmad. (Further Identifiying Information):Leader of Islamic State in Iraq Iraq and the Levant, listed as Al- |
| - | UN Ref: QDi.426. Also referred to as Al-Ustadh and Ustadh Ahmad. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | Corrigendum 2020/706 (OJ L164) [corr. 19/06/2020-1] |
| - | UNLI - 21.5.2020 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمي |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمير |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula sanciones internacionales?
Sí, Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Amir Muhammad Sa'id 'abd-Al-Rahman Muhammad Al-Mula:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.